The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, Martin Gareth

    Related profiles found in government register
  • Rees, Martin Gareth
    British businessman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 1
  • Rees, Martin Gareth
    British chair person born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 2 IIF 3
  • Rees, Martin Gareth
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 4

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, Kent, England, TN12 2JN, England

      IIF 5

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 6 IIF 7

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 8 IIF 9
  • Rees, Martin Gareth
    British consultant born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 10
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Martin Gareth
    British managing director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 22
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, DA11 0TA, United Kingdom

      IIF 23

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, Kent, England, TN12 2JN, England

      IIF 24

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 25

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 26 IIF 27
  • Rees, Martin Gareth
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsbp, Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 28

    • Rsbp, Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, ST4 8HX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Rees, Martin Gareth
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2/2, 9 Brand Place, Goven, Glasgow, G51 1DR, Scotland

      IIF 34 IIF 35

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 36

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 37

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 38 IIF 39

    • Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, ST4 8HX, England

      IIF 40 IIF 41

    • Alderflat Drive, Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 42 IIF 43

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 44 IIF 45 IIF 46

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire, ST4 8HX, England

      IIF 51

    • 32a, Broadwater Down, Tunbridge Wells, Kent, TN2 5NX, United Kingdom

      IIF 52
  • Rees, Martin Gareth
    British

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 53

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 54
  • Rees, Martin Gareth
    British director

    Registered addresses and corresponding companies

    • The Lodge, 4a Calverley Park Gardens, Tunbridge Wells, Kent, TN1 2JN

      IIF 55
  • Rees, Martin Gareth

    Registered addresses and corresponding companies

    • Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, TN1 2JN, England

      IIF 56
  • Mr Martin Gareth Rees
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, England, ST4 8HX, England

      IIF 57

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke-on-trent, ST4 8HX, United Kingdom

      IIF 58

    • Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX

      IIF 59
child relation
Offspring entities and appointments
Active 34
  • 1
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Corporate (3 parents)
    Officer
    2006-11-01 ~ now
    IIF 40 - director → ME
  • 2
    DRAKESPUR LIMITED - 2000-01-12
    Newstead Industrial Estate, Alderflat Drive, Trentham, Staffordhsire
    Corporate (5 parents, 6 offsprings)
    Officer
    2006-11-01 ~ now
    IIF 51 - director → ME
  • 3
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 31 - director → ME
  • 4
    BUSHBOARD LIMITED - 2006-10-31
    BUSHBOARD PARKER LIMITED - 1999-11-01
    BELLGLEN LIMITED - 1986-10-21
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2006-10-31 ~ now
    IIF 45 - director → ME
  • 5
    AMWELL SYSTEMS LIMITED - 2000-01-12
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent
    Corporate (3 parents)
    Officer
    2006-11-01 ~ now
    IIF 41 - director → ME
  • 6
    Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    CHARLES BARRETT METALWORK LTD. - 1996-11-07
    LYCETT AND PLATT LIMITED - 1996-01-10
    SUANSTEVE LIMITED - 1996-01-04
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2007-08-31 ~ now
    IIF 47 - director → ME
  • 8
    INTERCEDE 2420 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Corporate (4 parents)
    Officer
    2011-08-08 ~ now
    IIF 43 - director → ME
  • 9
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (4 parents)
    Officer
    2019-07-22 ~ now
    IIF 6 - director → ME
  • 10
    INTERCEDE 2409 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 49 - director → ME
  • 11
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ now
    IIF 38 - director → ME
  • 12
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ now
    IIF 5 - director → ME
  • 13
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-13 ~ now
    IIF 39 - director → ME
  • 14
    COMLAW NO. 458 LIMITED - 1998-04-14
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2006-11-01 ~ now
    IIF 34 - director → ME
  • 15
    COMLAW NO. 457 LIMITED - 1998-03-30
    Unit 2/2 9 Brand Place, Goven, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2006-11-01 ~ now
    IIF 35 - director → ME
  • 16
    INTERCEDE 2419 LIMITED - 2011-08-08
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent
    Corporate (4 parents)
    Officer
    2011-08-08 ~ now
    IIF 42 - director → ME
  • 17
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 21 offsprings)
    Officer
    2007-08-31 ~ now
    IIF 37 - director → ME
  • 18
    Ilex Place, 16 Calverley Park Gardens, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 3 - director → ME
    2020-12-07 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-10-24 ~ dissolved
    IIF 52 - director → ME
  • 20
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (3 parents)
    Officer
    2007-08-07 ~ now
    IIF 46 - director → ME
    2007-08-07 ~ now
    IIF 53 - secretary → ME
  • 21
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RSBP 2011 LIMITED - 2011-08-31
    INTERCEDE BIDCO LIMITED - 2011-05-10
    INTERCEDE 2410 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 21 offsprings)
    Officer
    2011-04-13 ~ now
    IIF 48 - director → ME
  • 23
    1st Floor Units 19 - 22 St. Georges Square, St. Georges Centre, Gravesend, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 11 - director → ME
  • 25
    Alderflat Drive Newstead Industrial Trading Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-19 ~ now
    IIF 12 - director → ME
  • 26
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 29 - director → ME
  • 27
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 33 - director → ME
  • 28
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 30 - director → ME
  • 29
    Rsbp Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 28 - director → ME
  • 30
    Rsbp Alderflat Drive, Stoke-on-trent, Uk, Newstead Industrial Trading Estate, Stoke-on-trent, Choose, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 32 - director → ME
  • 31
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2010-10-26 ~ now
    IIF 36 - director → ME
  • 32
    THE WASHROOM ACCESSORIES COMPANY LIMITED - 2010-11-11
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2010-11-10 ~ now
    IIF 50 - director → ME
  • 33
    BROOMCO (4074) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents)
    Officer
    2007-02-27 ~ now
    IIF 13 - director → ME
  • 34
    BROOMCO (4073) LIMITED - 2007-03-28
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-27 ~ now
    IIF 44 - director → ME
Ceased 17
  • 1
    SECKLOE 232 LIMITED - 2009-10-27
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2004-12-15 ~ 2007-05-31
    IIF 17 - director → ME
  • 2
    CASTLINE LIMITED - 2006-10-31
    9-29 Rixon Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2001-03-20 ~ 2004-12-15
    IIF 9 - director → ME
  • 3
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    ~ 1994-06-02
    IIF 16 - director → ME
  • 4
    CHIME SERVICES LIMITED - 1997-10-24
    THE CARPET TILE COMPANY LIMITED - 1994-09-29
    CHARTWELL GROUP LIMITED - 1989-09-21
    WINDLEMEX LIMITED - 1989-06-28
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    641,068 GBP2017-12-31
    Officer
    ~ 1994-10-10
    IIF 20 - director → ME
  • 5
    INTERCEDE 1457 LIMITED - 1999-09-13
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 21 - director → ME
    2002-11-12 ~ 2006-10-11
    IIF 54 - secretary → ME
  • 6
    GRAPHIC PRODUCTS LIMITED - 1998-04-08
    Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-05-23 ~ 2006-10-11
    IIF 19 - director → ME
    2002-11-12 ~ 2006-10-11
    IIF 55 - secretary → ME
  • 7
    ARMITAGE WASHROOMS LIMITED - 2015-01-19
    ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13
    ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16
    VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06
    VENESTA CUBICLES LIMITED - 1994-11-04
    The Bathroom Works, National Avenue, Hull
    Dissolved corporate (3 parents)
    Officer
    1994-09-28 ~ 1998-02-02
    IIF 22 - director → ME
  • 8
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England, England
    Corporate (4 parents)
    Person with significant control
    2019-07-22 ~ 2022-12-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INTERCEDE 2409 LIMITED - 2011-04-14
    Alderflat Drive, Newstead Industrial Estate, Trentham, Stoke On Trent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ 2021-05-05
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke-on-trent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2019-06-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-17 ~ 2022-12-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INTERNATIONAL MARKETING AND EVENTS LTD - 1999-11-15
    PLASMARC HOLDINGS LIMITED - 1997-09-11
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,332,887 GBP2017-12-31
    Officer
    ~ 1994-06-16
    IIF 18 - director → ME
  • 13
    EFFEM EQUINE HOLDINGS LTD - 2007-08-13
    SPILLERS SPECIALITY FEEDS HOLDINGS LIMITED - 2003-08-01
    OVAL (1358) LIMITED - 1998-11-18
    3d Dundee Road, Slough, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2002-05-24 ~ 2002-12-31
    IIF 1 - director → ME
  • 14
    RETROSHIELD LIMITED - 1999-06-24
    The Old Mill House Zenon, The Stream, Ditton, Aylesford, England
    Corporate (3 parents)
    Equity (Company account)
    -5,014 GBP2024-03-31
    Officer
    1999-06-16 ~ 2002-11-29
    IIF 8 - director → ME
  • 15
    SARGENTS LIMITED - 2006-08-04
    DESKPOST LIMITED - 1990-10-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2002-12-16
    IIF 14 - director → ME
  • 16
    KEITH MCDOWALL ASSOCIATES LIMITED - 2014-11-10
    BELL POTTINGER LIMITED - 1998-03-27
    BELL POTTINGER COMMUNICATIONS LIMITED - 1998-03-06
    LOBELL COMMUNICATIONS LIMITED - 1998-01-15
    P NUMBER 1 LIMITED - 1997-04-21
    PLASMARC LIMITED - 1992-01-16
    PLASTICS MARKETING COMPANY LIMITED - 1989-11-03
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    425 GBP2017-12-31
    Officer
    ~ 1994-06-16
    IIF 15 - director → ME
  • 17
    1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-31 ~ 2006-07-13
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.